GTC Atlas
22 CFR 120–130
ITAR
EAR
DFARS
CLEARANCE
IMPORTS
OFAC
ITAR
EAR
DFARS
CLEARANCE
IMPORTS
OFAC
Map
Index
Guides
120
121
122
123
124
125
126
127
128
129
130
ITAR
International Traffic in Arms Regulations
Authority
Statutory and related authority
AECA
Arms Export Control Act — general
AECA § 38 — control of arms exports and imports
AECA § 36 — reports to Congress
AECA § 39 — political contributions, fees, and commissions
AECA § 40 — transactions with countries supporting terrorism
AECA § 47 — definitions
E.O. 13637
Executive Order 13637
EAR
Export Administration Regulations
USMIL
U.S. Munitions Import List
Instruments
Licenses, forms, and filings
DSP-5 — Permanent export of unclassified defense articles / data
DSP-61 — Temporary import
DSP-73 — Temporary export
DSP-83 — Nontransfer and use certificate
DSP-85 — Classified defense articles and technical data
DSP-94 — FMS
DS-2032 — Statement of Registration
DS-4076 — Commodity jurisdiction request
Part 120
Purpose and Definitions
Subpart A
General Information
§ 120.1
General authorities
§ 120.2
Designation of defense articles and defense services
§ 120.3
Policy on designating or determining defense articles and services on the U.S. Munitions List
§ 120.4
Commodity jurisdiction
§ 120.5
Relation to regulations of other agencies
§ 120.6
U.S. criminal statutes
§ 120.7
Relations to other provisions of law
§ 120.8
[Reserved]
§ 120.9
[Reserved]
Subpart B
General Policies and Processes
§ 120.10
Introduction to the U.S. Munitions List
§ 120.11
Order of review
§ 120.12
Commodity jurisdiction determination requests
§ 120.13
Registration
§ 120.14
Licenses and related authorizations
§ 120.15
Exemptions
§ 120.16
Eligibility for approvals
§ 120.17
End-use monitoring
§ 120.18
Denial, revocation, suspension, or amendment of licenses and other approvals
§ 120.19
Violations and penalties
§ 120.20
Administrative procedures
§ 120.21
Disclosure of information
§ 120.22
Advisory opinions and related authorizations
§ 120.23
Organizations and arrangements
§ 120.24
[Reserved]
§ 120.25
[Reserved]
§ 120.26
[Reserved]
§ 120.27
[Reserved]
§ 120.28
[Reserved]
§ 120.29
[Reserved]
Subpart C
Definitions
§ 120.30
Directorate of Defense Trade Controls
§ 120.31
Defense article
§ 120.32
Defense service
§ 120.33
Technical data
§ 120.34
Public domain
§ 120.35
[Reserved]
§ 120.36
Significant military equipment
§ 120.37
Major defense equipment
§ 120.38
Classified
§ 120.39
Foreign defense article or defense service
§ 120.40
Compositional terms
§ 120.41
Specially designed
§ 120.41(a)(1)
(a)(1) Properties peculiarly responsible
§ 120.41(a)(2)
(a)(2) For use in or with a defense article
§ 120.41(b)
(b) Exclusions — not an EAR auto-clear
§ 120.42
Form, fit, function, performance capability, equivalent, enumerated, and catch-all control
§ 120.43
Development, production, and related terms; basic and applied research
§ 120.44
[Reserved]
§ 120.45
Maintenance levels
§ 120.46
[Reserved]
§ 120.47
[Reserved]
§ 120.48
[Reserved]
§ 120.49
[Reserved]
§ 120.50
Export
§ 120.51
Reexport
§ 120.52
Retransfer
§ 120.53
Temporary import
§ 120.54
Activities that are not exports, reexports, retransfers, or temporary imports
§ 120.55
Access information
§ 120.56
Release
§ 120.57
Authorization types
§ 120.58
Subject to the Export Administration Regulations (EAR)
§ 120.59
[Reserved]
§ 120.60
United States
§ 120.61
Person
§ 120.62
U.S. person
§ 120.63
Foreign person
§ 120.64
Regular employee
§ 120.65
Foreign ownership and foreign control
§ 120.66
Affiliate
§ 120.67
Empowered official
§ 120.68
Party to the export
§ 120.69
Port Directors
Part 121
The United States Munitions List
§ 121.0
United States Munitions List description and definitions
§ 121.1
The United States Munitions List
Cat. I
Firearms and Related Articles
Cat. II
Guns and Armament
Cat. III
Ammunition and Ordnance
Cat. IV
Launch Vehicles, Guided Missiles, Ballistic Missiles, Rockets, Torpedoes, Bombs, and Mines
Cat. V
Explosives and Energetic Materials, Propellants, Incendiary Agents, and Their Constituents
Cat. VI
Surface Vessels of War and Special Naval Equipment
Cat. VII
Ground Vehicles
Cat. VIII
Aircraft and Related Articles
Cat. IX
Military Training Equipment and Training
Cat. X
Personal Protective Equipment
Cat. XI
Military Electronics
Cat. XII
Fire Control, Laser, Imaging, and Guidance Equipment
Cat. XIII
Materials and Miscellaneous Articles
Cat. XIV
Toxicological Agents, Including Chemical Agents, Biological Agents, and Associated Equipment
Cat. XV
Spacecraft and Related Articles
Cat. XVI
Nuclear Weapons Related Articles
Cat. XVII
Classified Articles, Technical Data, and Defense Services Not Otherwise Enumerated
Cat. XVIII
Directed Energy Weapons
Cat. XIX
Gas Turbine Engines and Associated Equipment
Cat. XX
Submersible Vessels and Related Articles
XX(a)(9) — uncrewed vessels with anti-recovery feature
XX(a)(10) — 3,000–8,000 lb UUVs
XX(a)(11) — >8,000 lb UUVs
Cat. XXI
Articles, Technical Data, and Defense Services Not Otherwise Enumerated
§ 121.2
[Reserved]
§ 121.3
[Reserved]
§ 121.4
[Reserved]
§ 121.5
[Reserved]
§ 121.6
[Reserved]
§ 121.7
[Reserved]
§ 121.8
[Reserved]
§ 121.9
[Reserved]
§ 121.10
[Reserved]
§ 121.11
[Reserved]
§ 121.12
[Reserved]
§ 121.13
[Reserved]
§ 121.14
[Reserved]
§ 121.15
[Reserved]
§ 121.16
[Reserved]
Part 122
Registration of Manufacturers and Exporters
§ 122.1
Registration: requirements, exemptions, and purpose
§ 122.2
Registration: submission of registration statement, certification, frequency, renewal, and lapse
§ 122.3
Registration fees
§ 122.4
Notification of changes in information furnished by registrants
§ 122.5
Maintenance of records by registrants
Part 123
Licenses for the Export and Temporary Import of Defense Articles
§ 123.1
Requirement for export or temporary import licenses
§ 123.2
Import jurisdiction
§ 123.3
Temporary import licenses
§ 123.4
Temporary import license exemptions
§ 123.5
Temporary export licenses
§ 123.6
Foreign trade zones and U.S. Customs and Border Protection bonded warehouses
§ 123.7
Exports to warehouses or distribution points outside the United States
§ 123.8
Special controls on vessels, aircraft and satellites covered by the U.S. Munitions List
§ 123.9
Country of ultimate destination and approval of reexports or retransfers
§ 123.10
Nontransfer and use assurances
§ 123.11
Movements of vessels and aircraft covered by the U.S. Munitions List outside the United States
§ 123.12
Shipments between U.S. possessions
§ 123.13
Domestic aircraft shipments via a foreign country
§ 123.14
Import certificate/delivery verification procedure
§ 123.15
Congressional certification pursuant to Section 36(c) of the Arms Export Control Act
§ 123.16
Exemptions of general applicability
§ 123.17
Exemption for personal protective gear
§ 123.18
[Reserved]
§ 123.19
Canadian and Mexican border shipments
§ 123.20
[Reserved]
§ 123.21
Duration, renewal, and disposition of licenses
§ 123.22
Filing, retention, and return of export licenses and filing of export information
§ 123.22(b)(1)
EEI filing clocks — air/truck 8 hours, sea/rail 24 hours
§ 123.22(b)(2)
Emergency air/truck filings
§ 123.22(b)(3)
Technical data and agreement filings
FTR 30.4
FTR / EAR EEI (15 CFR 30.4) — not ITAR
§ 123.23
Monetary value of shipments
§ 123.24
Shipments by U.S. Postal Service
§ 123.25
Amendments to licenses
§ 123.26
[Reserved]
§ 123.27
Special licensing regime for export to U.S. allies of commercial communications satellite components, systems, parts, accessories, attachments and associated technical data
§ 123.28
Scope of a license
Part 124
Agreements, Off-Shore Procurement, and Other Defense Services
§ 124.1
Manufacturing license agreements and technical assistance agreements
§ 124.2
Exemptions for training and military service
§ 124.3
Exports of technical data in furtherance of an agreement
§ 124.4
Deposit of signed agreements with the Directorate of Defense Trade Controls
§ 124.5
Proposed agreements that are not concluded
§ 124.6
Termination of manufacturing license agreements and technical assistance agreements
§ 124.7
Information required in all manufacturing license agreements and technical assistance agreements
§ 124.8
Clauses required both in manufacturing license agreements and technical assistance agreements
§ 124.9
Additional clauses required only in manufacturing license agreements
§ 124.10
Nontransfer and use assurances
§ 124.11
Congressional certification pursuant to Section 36(d) of the Arms Export Control Act
§ 124.12
Required information in letters of transmittal
§ 124.13
Procurement by U.S. persons in foreign countries (offshore procurement)
§ 124.14
Exports to warehouses or distribution points outside the United States
§ 124.15
Special Export Controls for Defense Articles and Defense Services Controlled under Category XV: Space Systems and Space Launches
§ 124.16
[Reserved]
Part 125
Licenses for the Export of Technical Data and Classified Defense Articles
§ 125.1
Exports subject to this part
§ 125.2
Exports of unclassified technical data
§ 125.3
Exports of classified technical data and classified defense articles
§ 125.4
Exemptions of general applicability
§ 125.4(b)(10)
University employee releases — (b)(10)(i)–(iii)
§ 125.5
Exemptions for plant visits
§ 125.6
[Reserved]
§ 125.7
Procedures for the export of classified technical data and other classified defense articles
§ 125.8
[Reserved]
§ 125.9
Filing of licenses and other authorizations for exports of classified technical data and classified defense articles
Part 126
General Policies and Provisions
§ 126.1
Prohibited exports, imports, and sales to or from certain countries
§ 126.1(a)
General policy of denial
§ 126.1(b)
Shipments
§ 126.1(c)
Identification of 126.1 measures
§ 126.1(d)(1)
Table 1 to (d)(1) — policy of denial
Belarus
Belarus
Burma
Burma
China
China
Cuba
Cuba
Iran
Iran
North Korea
North Korea
Venezuela
Venezuela
Syria
Syria
§ 126.1(d)(2)
Table to (d)(2) — denial as specified
Iraq
Iraq
Afghanistan
Afghanistan
Eritrea
Eritrea
Democratic Republic of the Congo
Democratic Republic of the Congo
Haiti
Haiti
Libya
Libya
Russia
Russia
Somalia
Somalia
Nicaragua
Nicaragua
Cyprus
Cyprus
Zimbabwe
Zimbabwe
Lebanon
Lebanon
Central African Republic
Central African Republic
Sudan
Sudan
South Sudan
South Sudan
Ethiopia — not a § 126.1 destination
§ 126.1(n)–(o) [Reserved]
§ 126.1(q) [Reserved]
§ 126.1(e)
Proposed and final sales
§ 126.2
Temporary suspension or modification of this subchapter
§ 126.3
Exceptions
§ 126.4
Transfers by or for the United States Government
§ 126.5
Canadian exemptions
§ 126.6
Foreign-owned military aircraft and naval vessels, and the Foreign Military Sales program
§ 126.7
Exemptions for defense trade and cooperation among Australia, the United Kingdom, and the United States
§ 126.8
[Reserved]
§ 126.9
Exemptions for certain activities involving defense articles
§ 126.9(u) — large UUV activities (keys to XX(a)(10))
§ 126.10
[Reserved]
§ 126.11
[Reserved]
§ 126.12
[Reserved]
§ 126.13
Required information
§ 126.14
Special comprehensive export authorizations for NATO, Australia, Japan, and Sweden
§ 126.15
Expedited processing of license applications for the export of defense articles and defense services to Australia, the United Kingdom, or Canada
§ 126.16
Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and Australia
§ 126.17
Exemption pursuant to the Defense Trade Cooperation Treaty between the United States and the United Kingdom
§ 126.18
Exemptions regarding intra-company, intra-organization, and intra-governmental transfers to employees who are dual nationals or third-country nationals
Supp. No. 1
Supplement No. 1 to Part 126
Supp. No. 2 (ETL)
Supplement No. 2 to Part 126 — Excluded Technology List
Part 127
Violations and Penalties
§ 127.1
Violations
§ 127.2
Misrepresentation and omission of facts
§ 127.3
Penalties for violations
§ 127.4
Authority of U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection officers
§ 127.5
Authority of the Defense Security Service
§ 127.6
Seizure and forfeiture in attempts at illegal exports
§ 127.7
Debarment
§ 127.8
[Reserved]
§ 127.9
Applicability of orders
§ 127.10
Civil penalty
§ 127.11
Past violations
§ 127.12
Voluntary disclosures
Part 128
Administrative Procedures
§ 128.1
Exclusion of functions from the Administrative Procedure Act
§ 128.2
Administrative Law Judge
§ 128.3
Institution of Administrative Proceedings
§ 128.4
Default
§ 128.5
Answer and demand for oral hearing
§ 128.6
Discovery
§ 128.7
Prehearing conference
§ 128.8
Hearings
§ 128.9
Proceedings before and report of Administrative Law Judge
§ 128.10
Disposition of proceedings
§ 128.11
Consent agreements
§ 128.12
Rehearings
§ 128.13
Appeals
§ 128.14
Confidentiality of proceedings
§ 128.15
Orders containing probationary periods
§ 128.16
Extension of time
§ 128.17
Availability of orders
Part 129
Registration and Licensing of Brokers
§ 129.1
Purpose
§ 129.2
Definitions
§ 129.3
Requirement to register
§ 129.4
Requirement for approval
§ 129.5
Exemption from requirement for approval
§ 129.6
Procedures for obtaining approval
§ 129.7
Policy on embargoes and other proscriptions
§ 129.8
Submission of Statement of Registration, registration fees, and notification of changes in information furnished by registrants
§ 129.9
Guidance
§ 129.10
Reports
§ 129.11
Maintenance of brokering records by registrants
Part 130
Political Contributions, Fees and Commissions
§ 130.1
Purpose
§ 130.2
Applicant
§ 130.3
Armed forces
§ 130.4
Defense articles and defense services
§ 130.5
Fee or commission
§ 130.6
Political contribution
§ 130.7
Supplier
§ 130.8
Vendor
§ 130.9
Obligation to furnish information to the Directorate of Defense Trade Controls
§ 130.10
Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls
§ 130.11
Supplementary reports
§ 130.12
Information to be furnished by vendor to applicant or supplier
§ 130.13
Information to be furnished to applicant, supplier or vendor by a recipient of a fee or commission
§ 130.14
Recordkeeping
§ 130.15
Confidential business information
§ 130.16
Other reporting requirements
§ 130.17
Utilization of and access to reports and records
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